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No Name
2016-03-25 14:51:43
Medina, OH, United States
Scammer Source was email From Ria Money Transfer Agent COTONOU BeninEmail Attached
Nigerian/419 Scam  

Scammer Information
NameMr. Philip Egobia KENNETH SIMON    
Alternate Email    
Alternate Email    

Details of Scam Report
Tel: +229 9601-6823
Kind Attention Dear: Deborah Maupin
How are you today? Hope all is fine and right with you. With regard’s to your mail, I am pleased to inform you that your Re-fund Inheritance Compensation Payment File Cheque worthy the total sum of $3,750,000.00 United States Dollars deposited in our RIA Money Transfer Agent Office COTONOU, Benin by the Executive Board Authorities of Eco-was West Africa States inline with the Federal Ministry of Finance COTONOU, Benin republic and Authorization Letter issued by the President of this nation Republic of Benin West Africa DR. YAYI BONI to transfer your fund to you through our Ria Money Transfer Office to you since Western Union and Money Gram have failed to carry out your fund Transfer as it was signed and agreed.
Many western union and money gram have been short down here in Benin Republic by Order from President DR. YAYI BONI and ECO-WAS Board Authorities of West Africa States due to the scam that has been going on at the Western Union and Money Gram Agency System, fifteen manager has been arrested from both Western Union Office and Money Gram Agency Benin Republic.
Your First Two Payment of $4,950.00 US Dollars will be released and forwarded to you for the immediate picked up by you from any Ria Money Transfer Office around you under 2hours and 15 minutes upon receipt of your Payment File Endorsement and Authentication fee $115.00 US Dollars ONLY thereby enabling and authorizing our Ria Money Transfer Agent COTONOU, Benin to release and forward your Two Payment DETAILS of $4,950.00 USD each to you for the immediate picked up by you today as it was signed and approved without any further delay.
Please; be fully informed that this fee $115.00 USD being the Endorsement and Authentication fee of your Payment File with our Ria Money Transfer Agent Office COTONOU, Benin is the only upfront payment and money you are going to spending this transaction until your total said fund $3,750,000.00 United States Dollars is completely transferred and received by you as it was signed and approved in your name.
I advice you to quickly go ahead to RIA Money Transfer Office OR Money Gram Office and send the $115.00 dollars today so that you can be able to pick up your two payment of $4,950.00 US Dollars today.
Below is the information to send the $115.00 dollars via RIA money transfer OR Money Gram.
Receiver Name..: KENNETH SIMON Country…….….: BENIN City…….………: COTOMOU, BENIN Question………..: WHEN Answer………….: NOW Amount………….: $115.00 US DOLLARS MTCN: Sender Name: Sender Country:
Immediately we receive the payment information you will receive your two payments today okay, mind you after 3 working days we did not hear from you, your payment will be diverted to federal government accountokay.
Yours sincerely
Mr. Philip Egobia Ria Money Transfer Agent COTONOU, Benin Payment Officer Telephone number: +229-9601-6823 E-mail ID:

Scam Email
From Ria Money Transfer Agent COTONOU Benin Fri Mar 25 18:32:34 2016 X-Apparently-To: Fri, 25 Mar 2016 18:32:36 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: lFCpwgAWLDul.9aDQW9pO35Sh6U3lqKq7K1pY_twMIehUKbF CuHx.hik3HsxzaiQLRAdKPLOJb_u0hLJgyH30A1v4ZUINW8L7LkSdMR9Dwos R2nQaHluNzhMGPHtVQhsGxkPYDTA0ja9SaobiMq2rAYnlc7B9VCl8UlPP5Vu _5.AwlQxPc39P770xRI3vtu5vhVh_yZKWdoaDPrx.18I4eu.qQrzJCbxAVm0 8s6yOgglzqmplOCN_rjYA3rVDIpCItEgd6vpwTL3WCkXfXiVY.9tCSo068Ad Bwh3JZEX2NWI9ktcWhP1ygCzwQrYfOAcxhVO6oUegUa9yjrxZ7YW8HWqxy7v Pc0ewekK144.OE0jYV4W_yWu6ms55mVqrlPooMZMb79C.BINNNta9U115kK. C7WWqYsV5pK8S_yZnc9rhSkU72MMDFoYdgy74l_iOPzasD6YdxSVEpUutoTN 6bn0sQP7gefCbCW4dbSACOl861XdE8mQO2LEFUlU0dci58QCVRCPRKCSdBde ndIujpmhuda9MfIJhCArmIO_k5NOw420I0AyRWQpOw4xlRum3Z.6q1ZGWjUe U1nEEZl3gCw2Yutnx2bL7anEOP22Ou3u7J7.RV4kHgyvAYuhOmy1rab3pzyS Vdfr27vzlZ4..qOrk8f16U_1Y5L9vA8UAeGwOOr7mCCj4xezmlb94R4DEaZl WLUlkKRy2AjicVYmWBBz0O_O4GeT6UIRnQljVbae90mqOgSZvZ3WYtEfhwhv p6CxXAwbWX2PD49TAupxII0udLLdcln3dT6UZF0Rsv6SZ2etZe8hyXP_GRyU RFveTvfqOTjqr4SoE6XaqR_A5Y_wFkmqgmI8EB1OgfdNTjklT9p6OOj28sn9 jppaXjsTAuop7uxIqpT_bQ_kkmU_0JweOExMBF3CwNbjnrYQMjyR2pGfw5cz OZppWXQGvLM2ouSGrv6Xv7j9pQqjF1lOaCO.dTYLca75L4fbEe1B46U5YNyR DPEjnKsygiTyUhCJx2j.XRWA2cjg1cOfq_RXotCa91jUytWbRLkIm1IlCRfu 1Ww0l9vN_.oyiW2EFQsUqBP_.B..7eGNC5oqZdTw.bl3_AnHjemLkUWMExnp mgd1BV3f78OGlZu4nv2uaDWXnM9_APY7r3lNZLN59OF1zAXkFfTau3x0HzUZ 4djPiYRcrkAShHJlT6tH26fjjywLOZXtBaVGW4nvljHjWuLp.MG0e0ZNhp1W 2gRq.3xoE1AHyxHywz02h83JlrHd4awtIzDf.zduATY8VpMU775_sh35Of5j Yeh4gh.q3kHiTOTqQxM_mDgz0oJG50wuYKOAe.SH_0Ff7Q8IV3L8FWJDgrE_ dTZ5ReSxrsuAckyGsw.yW37BnD3fAWFLxBqe0s4TLQQ.B6r1ePjZt4e4KrgI oHrGloe83gYNGRIJSySZxiHHL3BHjPUJp0VlKzTlgQf1syL8yNfwUk_K86_8 QOzrFX5O2yBlLnJRdZMhEcTBuK1i5arw7RuimXdo5WjFblqK2OmuFrwt.Ige mMe0MkqluIllY4wlBs.sYp.uHe3sIcLLvp5sV2XO383q_6Q1jjzclNXHQiGi nd5sV4.umG0fbqaPdoK6_b_69g-- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTPS; Fri, 25 Mar 2016 18:32:36 +0000 Received: from BLU176-W44 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Fri, 25 Mar 2016 11:32:34 -0700 X-TMN: [MZlScU9BgHKfMI2M9MZA5D8NbbxjbFjz] X-Originating-Email: [] Message-ID: Return-Path: Content-Type: multipart/alternative; boundary="_1a7b856d-3c53-4034-b651-8a589121b1da_" From: Ria Money Transfer Agent COTONOU Benin Subject: RE: Urgent Attention Dear, Date: Fri, 25 Mar 2016 18:32:34 +0000 Importance: Normal In-Reply-To: <> References: ,<> MIME-Version: 1.0 X-OriginalArrivalTime: 25 Mar 2016 18:32:34.0440 (UTC) FILETIME=[B2F27080:01D186C4] Content-Length: 12033

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